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Budgens Nominees Limited

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Budgens Nominees Limited is a dissolved company incorporated on 1 January 1932 with the registered office located in Wellingborough, Northamptonshire. Budgens Nominees Limited has been running for 92 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 3rd September 2016.
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Name
Budgens Nominees Limited
Status
DISSOLVED
Dissolved on 23 May 2017 (6 years ago)
Via voluntary strike-off
Was 85 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 3 September 2016 (7 years ago)
Next confirmation dated 3 September 2017
Was due on 17 September 2017 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 27 December 2014 (9 years ago)
Accounts type was Dormant
Next accounts dated 31 March 2016
Was due on 31 December 2016 (7 years ago)
Company No.
00261579
Private Limited Company with Share Capital
Incorporation
1 January 1932
Incorporated 92 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered AddressEquity House
Irthlingborough Road
Wellingborough
Northamptonshire NN8 1LT
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People24
British • Director • Finance Director • Born in Aug 1961
DISSOLVED
Secretary
DISSOLVED
British • Secretary • Born in Nov 1946
RESIGNED
British • Secretary • Born in Oct 1941
RESIGNED
British • Director • Company Director • Born in Oct 1941
RESIGNED
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Mutual Companies
CompanyStatus
Budgens Jupiter Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
Teleshop Services Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
Budgens Distribution Services Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
Budgens Esop Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
Teleshop Trade Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
Teleshop Direct Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
Londis Developments Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
A M I Property Developments Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
Budgens Card Services Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
Budgens Quest Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
Latest Activity
Confirmation Statement Submitted
7 Years5 Sep 2016
Change Of Accounting Reference Date
8 Years14 Dec 2015
Change Of Registered Office Address
8 Years29 Sep 2015
Mr. Timothy Kenny Resigned
8 Years14 Sep 2015
Mr. David Thomas Codd Resigned
8 Years14 Sep 2015
Mr Christopher Nicholas Martin Resigned
8 Years14 Sep 2015
Mr Jonathan Paul Prentis Appointed
8 Years14 Sep 2015
Mr. David Thomas Codd Resigned
8 Years14 Sep 2015
Mr Mark Chilton Appointed
8 Years14 Sep 2015
Annual Return Submitted
8 Years11 Sep 2015
Accounts Submitted
8 Years29 Jun 2015
Annual Return Submitted
9 Years3 Sep 2014
Accounts Submitted
9 Years24 Jun 2014
Mr Donal Patrick Horgan Resigned
9 Years24 Apr 2014
Mr. David Thomas Codd Appointed
10 Years25 Oct 2013
Mrs Julie ANN Wirth Resigned
10 Years25 Oct 2013
Mrs Julie ANN Wirth Resigned
10 Years25 Oct 2013
Mr. David Thomas Codd Appointed
10 Years25 Oct 2013
Annual Return Submitted
10 Years3 Sep 2013
Mr. David O'Flynn Resigned
10 Years6 Jun 2013
Accounts Submitted
10 Years3 Jun 2013
Annual Return Submitted
11 Years3 Sep 2012
Accounts Submitted
11 Years22 Jun 2012
Annual Return Submitted
12 Years20 Oct 2011
Mr. David O'Flynn Appointed
12 Years11 Oct 2011
Mr Donal Patrick Horgan Appointed
12 Years14 Sep 2011
Accounts Submitted
12 Years19 Jul 2011
Mr Philip Anthony Smith Resigned
13 Years18 Nov 2010
Accounts Submitted
13 Years27 Sep 2010
Annual Return Submitted
13 Years6 Sep 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2014)
Year EndedDec 2014
Total Assets£116.53k
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£116.53k
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents152
Final Gazette
23 May 2017 • 1 Page
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Voluntary strike-off action has been suspended
9 Feb 2017 • 1 Page
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Resolutions
21 Dec 2016 • 1 Page
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First Gazette
20 Dec 2016 • 1 Page
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Application to strike the company off the register
9 Dec 2016 • 3 Pages
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